Top Kazakh family wins court ruling on London mansions

Top Kazakh family wins court ruling on London mansions
Dariga Nazarbayeva, left, daughter of former Kazakh President Nursultan Nazarbayev, and her husband Rakhat Aliyev, who died in an Austrian prison in 2015. (Reuters)
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Updated 08 April 2020

Top Kazakh family wins court ruling on London mansions

Top Kazakh family wins court ruling on London mansions
  • Evidence that Dariga Nazarbayeva and Nurali Aliyev had founded the companies that owned the properties and provided the funds to purchase them
  • Properties located across London, including one on a wealthy street known as Billionaires’ Row and another which campaign group Transparency International says is worth £31m

LONDON: The daughter and grandson of a former Kazakhstan president won a British court ruling Wednesday over plans to seize three multimillion-pound London properties from the family.
The UK’s National Crime Agency had obtained unexplained wealth orders (UWOs) against the luxury properties, said to be worth a total of around £80 million ($96 million), last May.
UWOs, brought into force in January 2018 under so-called “McMafia laws” — named after a BBC organized crime drama — allows the NCA to seize assets if they believe the owner is a “politically exposed person” and unable to explain the source of their wealth.
The NCA said the properties’ purchases were funded by Rakhat Aliyev, a former senior member of the Kazakh government who died in an Austrian prison in 2015 while awaiting trial on two charges of murder.
However, in a High Court judgment, given remotely, judge Beverley Lang overturned all three UWOs, ruling that “the NCA’s assumption” that Aliyev was the source of the funds to purchase the three properties was “unreliable.”
The ultimate beneficial owners of the three properties — Aliyev’s ex-wife, Dariga Nazarbayeva, the current chairwoman of the senate in Kazakhstan and daughter of former Kazakh president Nursultan Nazarbayev, and her son, Nurali Aliyev — had applied to the High Court to discharge the UWOs.
The judge added that there was “cogent evidence” that Nazarbayeva and Nurali Aliyev had founded the companies that owned the properties and provided the funds to purchase them.
Following the ruling, Nurali Aliyev said the NCA had carried out a “flawed investigation.”
“The NCA deliberately ignored the relevant information I voluntarily provided and pursued a groundless and vicious legal action, including making shocking slurs against me, my family and my country,” he said in a statement.
“Today we have been vindicated.”
The properties were located across London, including one on a wealthy street known as “Billionaires’ Row” and another which campaign group Transparency International says is worth £31 million.
A Nazarbayeva representative said the court decision left her “entirely vindicated” and showed she had “not been involved in any wrongdoing.”
“Dr. Nazarbayeva is also deeply disappointed that the NCA thought it appropriate to use the cloak of these court proceedings to make damaging attacks on her reputation and her country, unfairly insulting Dr. Nazarbayeva and her 18 million compatriots.”


Russia detains dozens of Navalny supporters at anti-Putin protests

Russia detains dozens of Navalny supporters at anti-Putin protests
Updated 43 min 15 sec ago

Russia detains dozens of Navalny supporters at anti-Putin protests

Russia detains dozens of Navalny supporters at anti-Putin protests
  • The first protests took place in the Far East and Siberia
  • Authorities vowed a tough crackdown with police saying unsanctioned public events would be “immediately suppressed”

MOSCOW: Russian police detained dozens of protesters on Saturday as supporters of jailed Kremlin critic Alexei Navalny took to the streets following his call to protest against President Vladimir Putin’s rule.
Putin’s most vocal domestic critic called for mass rallies after surviving a near-fatal poisoning with a Novichok nerve agent and returning to Moscow last weekend following months of treatment in Germany. He was arrested at Sheremetyevo Airport and jailed.
The rallies — planned for dozens of cities across Russia — are expected to be a major test of the opposition’s ability to mobilize despite the increasing Kremlin pressure on critics and the coronavirus pandemic.
The first protests took place in the Far East and Siberia including Vladivostok, Khabarovsk and Chita where several thousand took to the streets, Navalny supporters said.
OVD Info, which monitors detentions at opposition rallies, said around 50 people were detained in 10 cities.
Authorities vowed a tough crackdown with police saying unsanctioned public events would be “immediately suppressed.”
In Moscow, which usually mobilizes the largest rallies, protesters plan to meet in the central Pushkin Square at 2:00 p.m. (1100 GMT) and then march toward the Kremlin.

On the eve of the rallies, Navalny, who is being held in Moscow’s high-security Matrosskaya Tishina jail, thanked his supporters.
“I know perfectly well that there are lots of good people outside of my prison’s walls and help will come,” he said on Friday.
Navalny’s wife Yulia said she would join the protest in Moscow. “For myself, for him, for our children, for the values and the ideals that we share,” she said on Instagram.
Ahead of the demonstrations several key Navalny aides were taken into police custody for violating protest laws and handed short jail sentences to keep them away from the rallies.
The Investigative Committee, which probes major crimes, said Friday it launched a criminal probe into the calls for unauthorized protests.
A hastily organized court on Monday jailed Navalny for 30 days, and his supporters fear that authorities are preparing to sentence him to a long prison term to silence him.
Navalny’s team this week released an investigation into an opulent Black Sea property allegedly owned by Putin.
The “Putin’s palace” report alleges the Russian leader owns a 17,691 square meter mansion that sits on a property 39 times the size of Monaco and features a casino along with a theater and a hookah lounge complete with a pole-dancing stage.
The two-hour video report had been viewed more than 65 million times since Tuesday, becoming the Kremlin critic’s most-watched YouTube investigation.
The Kremlin has denied the property belongs to Putin.
Many Russians took to social media — including video sharing app TikTok hugely popular with teens — to voice support and urge a large turnout on Saturday.
A hashtag demanding freedom for Navalny was trending on TikTok as Russians flooded the Chinese app with thousands of videos.
Russia’s media watchdog warned online platforms against encouraging minors to participate in the rallies or risk hefty fines.
The watchdog said on Friday that media platforms, including TikTok, YouTube and Instagram, removed content at its request.
Russia’s most popular social network VKontakte blocked groups created to coordinate the protests in different cities.
But a number of public figures — including those who usually steer clear of politics — have spoken out in Navalny’s support.
Navalny, 44, rose to prominence a decade ago and has become the central figure of Russia’s opposition movement, leading large-scale street protests against corruption and electoral fraud.
His arrest drew widespread Western condemnation, with the United States, the European Union, France and Canada all calling for his release.